Diego Leon MONTOYA SANCHEZ

List: SDN
Type: Individual
Programs: SDNT
Designated: Oct 25, 2002

Addresses

Diagonal 27 No. 27-104 Cali Colombia
c/o INVERSIONES LA QUINTA Y CIA. LTDA. Cali Colombia
c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia
c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S. Cali Colombia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia

3 other listed parties share this address

Eugenio MONTOYA SANCHEZIndividualSDNT
Laura Victoria GOMEZ APONTEIndividualSDNT
Maria Helena RUIZ CASTANOIndividualSDNT

Diagonal 27 No. 27-104, Cali, Colombia

2 other listed parties share this address

Eugenio MONTOYA SANCHEZIndividualSDNT
INVERSIONES LA QUINTA Y CIA. LTDA.EntitySDNT

c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia

1 other listed party shares this address

Juan Carlos MONTOYA SANCHEZIndividualSDNT

Identifiers

Cedula No.: 16348515 (Colombia)
Passport: 16348515 (Colombia)